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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

Malaysia Citi Bank $3,000–$5,000/month*
Job Description

The Senior Officer in Securities Services Sanctions Operations (SSO) at Citi Bank is responsible for ensuring compliance with sanctions regulations and policies. Candidates should have a strong understanding of financial regulations, excellent analytical skills, and the ability to work under pressure. They are expected to manage and oversee sanctions screening processes, conduct investigations, and ensure timely reporting. Strong communication skills and attention to detail are essential, as the role involves liaising with various stakeholders to ensure compliance and mitigate risks.

Company Info

Citi Bank, a leading global financial institution, offers a wide range of financial products and services to individuals, corporations, and governments. With a presence in over 160 countries, Citi Bank is known for its commitment to innovation, customer service, and financial expertise. The bank provides services such as retail banking, credit cards, investment banking, and wealth management, aiming to meet the diverse needs of its clients. Citi Bank is dedicated to fostering a diverse and inclusive work environment, encouraging growth and development among its employees.

Destination Guide

Malaysia, a vibrant Southeast Asian nation, offers a blend of modernity and tradition. With a growing economy, it presents numerous job opportunities, particularly in finance, IT, and manufacturing sectors. The culture is a rich tapestry of Malay, Chinese, and Indian influences, reflected in its festivals, cuisine, and arts. The lifestyle is diverse, with bustling cities like Kuala Lumpur and serene islands like Langkawi. Malaysia offers a relatively low cost of living, making it attractive for expatriates. The visa process is straightforward, with options for work permits and residency for skilled professionals. Relocation is eased by the country's welcoming nature and established expatriate communities.